Transaction Monitoring und Anti - Money - Laundering - Analyst (m/w/d)
Core
Analyze suspicious transactions and conduct KYC controls to prevent money laundering and sanctions violations for a client bank.
Role type
Transaction Monitoring and Anti-Money Laundering Analyst
Builds
Internal and external case resolutions regarding AML compliance
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
Transaction monitoring, KYC controls, AML regulations, Sanctions screening, Case analysis, Office tools
Preferred skills
Prior experience in money laundering and sanctions examination within the banking sector
Technologies
Office tools
Responsibilities
Process cases in sanctions and money laundering systems, Handle internal and external inquiries regarding AML prevention, Monitor and analyze suspicious transactions, Conduct KYC controls, Audit business units for AML policy compliance
Seniority
Entry to Mid-level